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Fraud and Scams
Cons, fraud cases and scam warnings.
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???Weigh Down??? church leader sentenced for healthcare fraud
1+ week, 1+ day ago (1439+ words) A leader of the controversial Tennessee church known for its “Weigh Down” weight loss program was sentenced Thursday to three years and five months in prison for healthcare fraud. Helen Abelmalak Boerman, 49, admitted in court that her optometry practice in…...
MECKLENBURG COUNTY WOMAN CHARGED WITH MEDICAL INSURANCE FRAUD
1+ week, 2+ day ago (136+ words) The following information was released by the North Carolina Department of Insurance: North CarolinaInsurance Commissioner Mike Causey today announced the arrest of Remonica Corlishia Earl, 48, of 4209 Howie Circle, Charlotte. Earl was charged with insurance fraud. The offenses occurred on May…...
Florida nursing school was ‘deceptive’ and ‘misled’ students, lawsuit says
1+ week, 5+ day ago (1038+ words) Tampa Bay Times...
NC Woman Sentenced to Nine Years for $1.6M Medicaid Fraud Scheme
2+ week, 2+ day ago (484+ words) A North Carolina woman was sentenced last week to over nine years in prison for billing Medicaid for services that were never provided. Crystal Sherrell Jackson, 40, of Charlotte, was sentenced to 48 months in prison followed by three years of supervised…...
Jury convicts Asheville woman in property fraud case • Asheville Watchdog
3+ week, 2+ day ago (1712+ words) A jury Wednesday found an Asheville woman guilty of forging deeds and illegally obtaining two Buncombe County properties that were flipped for a profit of nearly $140,000. The jury deliberated seven hours over three days before convicting Lisa Roberts-Allen on eight…...
Lenoir County women plead guilty in $180K COVID fraud case
3+ week, 3+ day ago (298+ words) Carolina Coast Online Images of Kendra Edmondson and Britteny Dryer provided by the US Attorney's Office. Two Lenoir County women have pleaded guilty to mail fraud in a case the US Attorneyâs Office describes as a $187,000 COVID fraud scheme....
Charlotte exec gets mixed news after Wells Fargo appeals $22M retaliation award
3+ week, 4+ day ago (702+ words) A federal appeals court reduced a former Wells Fargo executive's $22 million award to $18 million after the terminated Charlotte supervisor filed a disability discrimination lawsuit. On Friday, a three-judge panel from the 4th U.S. Circuit Court of Appeals ruled 2-1 to accept some of…...
Two Lenoir County Women plead guilty in $180K Covid-era fraud case
3+ week, 4+ day ago (185+ words) WILMINGTON, N.C. (NCN News) — Two Lenoir County women have pleaded guilty in connection with fraud involving Covid-19 era federal funding. “These two lowdown fraudsters chose to milk the system by lining their pockets while hardworking taxpayers rolled up their sleeves during…...
Two Lenoir County Women Guilty in $180K COVID Fraud Case
3+ week, 4+ day ago (192+ words) “These two lowdown fraudsters chose to milk the system by lining their pockets while hardworking taxpayers rolled up their sleeves during the pandemic. Do what your parents taught you, don’t steal. Cheaters. Never. Win,” said U.S. Attorney Ellis Boyle....